Tag "fraud"
Fraudulent Business Transaction Puts Two in Jail
On Tuesday, December 27th at around 11 a.m., the Porterville PD was informed of a theft under false pretense that had occurred a few days before it was noticed at Barnes
Drub Rehab Owner Arrested for Sexual Assault, Fraud
Christopher Bathum LOS ANGELES – Police are seeking to identify additional victims of sexual assault possibly perpetrated by 55-year-old Christopher Bathum. Bathum owned and operated several rehabilitation facilities in Los Angeles
Two Women Arrested for Fraud
Heather Dupre SAN BERNARDINO – 29-year-old Heather Dupre had just purchased a brand new 2016 KIA Optima. Some time after the purchase, Deputy Hollenbaugh with the San Bernardino Sheriff’s Central
Two Arrested at Newark Hotel
Double Tree by Hilton in Newark NEWARK – A man and woman at the Double Tree by Hilton Hotel were arrested for drug possession and other charges, after hotel staff
Kreger Ordered to Repay $5.4 million, Serve 9 Months in Jail
HANFORD – 63-year old Visalia resident Michael Harold Kreger, owner of Michael Kreger Contracting, had already been convicted on three felony counts of insurance fraud. Now, it was time for
Richmond Raid Nets 25 Arrests at Hotel
Marina Bay Inn and Suites RICHMOND – Twenty-five suspects were arrested during a raid at a local hotel on Tuesday, where detectives from the Richmond Police Department recovered five guns,
Former Senator Calderon Pleads Guilty to Fraud
Ron Calderon – (Rich Pedroncelli Associated Press file) Former California state senator Ron Calderon pled guilty to a federal corruption charge as part of a plea agreement. The admission that he
Lancaster Teacher Arrested after Altercation with Student
VALENCIA — 61-year-old Eric Johnson of Valencia has been arrested by Department of Insurance detectives on two felony counts of insurance fraud and one felony count of child abuse after
Abrasive Dental Procedures Deemed Fraudulent
John Roger Lund SANTA CLARA COUNTY — According to the District Attorney’s Office, “One patient had 18 root canals within a period of five years. An average person usually has